BOURSE DU VIN LIMITED

Key Data

Status

Active

Company No.

00042015

Incorporation date

22/09/1894

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1894)

24/02/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

11/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

13/01/2025

Director's details changed for Mr Yann Callou on 2025-01-12

View PDF (2 pages)

19/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

07/03/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

08/03/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

19/10/2022

Appointment of Miss Yulia Vlesko as a director on 2022-10-16

View PDF (2 pages)

18/10/2022

Termination of appointment of Stephen John Turner as a director on 2022-10-16

View PDF (1 pages)

07/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

08/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

22/02/2022

Change of details for Brewman Group Limited as a person with significant control on 2019-02-25

View PDF (2 pages)

21/01/2022

Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18

View PDF (1 pages)

07/12/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (170 pages)

04/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2021

Filing exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

08/10/2021

Notice of agreement to exemption from filing of accounts for period ending 31/12/20

View PDF (1 pages)

20/04/2021

Termination of appointment of Sibil Jiang as a director on 2021-04-08

View PDF (1 pages)

08/03/2021

Confirmation statement made on 2021-02-22 with updates

View PDF (4 pages)

23/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (145 pages)

23/10/2020

Notice of agreement to exemption from filing of accounts for period ending 31/12/19

View PDF (1 pages)

23/10/2020

Filing exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

11/05/2020

Appointment of Yann Callou as a director on 2020-05-11

View PDF (2 pages)

11/05/2020

Termination of appointment of Kevin Jean-Frederic Douws as a director on 2020-05-01

View PDF (1 pages)

06/03/2020

Confirmation statement made on 2020-02-22 with updates

View PDF (4 pages)

24/04/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (109 pages)

10/04/2019

Filing exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

10/04/2019

Notice of agreement to exemption from filing of accounts for period ending 31/12/18

View PDF (1 pages)

08/03/2019

Confirmation statement made on 2019-02-22 with updates

View PDF (4 pages)

25/02/2019

Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to Bureau 90 Fetter Lane London EC4A 1EN on 2019-02-25

View PDF (1 pages)

04/10/2018

Filing exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

04/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (0 pages)

04/10/2018

Notice of agreement to exemption from filing of accounts for period ending 31/12/17

View PDF (138 pages)

02/07/2018

Appointment of Kevin Jean-Frederic Douws as a director on 2018-06-25

View PDF (2 pages)

02/07/2018

Termination of appointment of Yannick Bomans as a director on 2018-06-25

View PDF (1 pages)

02/07/2018

Appointment of Sibil Jiang as a director on 2018-06-25

View PDF (2 pages)

08/03/2018

Confirmation statement made on 2018-02-22 with updates

View PDF (4 pages)

02/10/2017

Director's details changed for Mr Yannick Bomans on 2017-09-29

View PDF (2 pages)

29/09/2017

Termination of appointment of William Warner as a director on 2017-09-29

View PDF (1 pages)

29/09/2017

Termination of appointment of William Warner as a secretary on 2017-09-29

View PDF (1 pages)

29/09/2017

Termination of appointment of Timothy Montfort Boucher as a director on 2017-09-29

View PDF (1 pages)

29/09/2017

Appointment of Mr Yannick Bomans as a director on 2017-09-29

View PDF (2 pages)

29/09/2017

Appointment of Stephen John Turner as a director on 2017-09-29

View PDF (2 pages)

24/03/2017

Appointment of Brodies Secretarial Services Limited as a secretary on 2017-03-01

View PDF (2 pages)

23/02/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (6 pages)

14/02/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

30/11/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

23/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (9 pages)

20/10/2016

Appointment of Mr Timothy Montfort Boucher as a director on 2016-10-20

View PDF (2 pages)

20/10/2016

Termination of appointment of Jonathan Keith Gay as a director on 2016-10-20

View PDF (1 pages)

18/10/2016

Registered office address changed from Sabmiller House Church Street West Woking Surrey GU21 6HS to Ab Inbev House Church Street West Woking GU21 6HT on 2016-10-18

View PDF (1 pages)

10/10/2016

Termination of appointment of Stephen Victor Shapiro as a director on 2016-10-08

View PDF (1 pages)

25/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (6 pages)

04/09/2015

Total exemption full accounts made up to 2015-03-31

View PDF (12 pages)

09/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (6 pages)

10/11/2014

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

26/02/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (6 pages)

25/09/2013

Total exemption full accounts made up to 2013-03-31

View PDF (12 pages)

20/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (6 pages)

21/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (15 pages)

01/05/2012

Appointment of Jonathan Keith Gay as a director

View PDF (2 pages)

01/05/2012

Appointment of Stephen Victor Shapiro as a director

View PDF (2 pages)

01/05/2012

Appointment of William Warner as a director

View PDF (2 pages)

30/04/2012

Termination of appointment of Jordan Cosec Limited as a secretary

View PDF (1 pages)

30/04/2012

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2012-04-30

View PDF (1 pages)

30/04/2012

Termination of appointment of Peter Smith as a director

View PDF (1 pages)

30/04/2012

Termination of appointment of Martin Palmer as a director

View PDF (1 pages)

30/04/2012

Appointment of William Warner as a secretary

View PDF (2 pages)

30/04/2012

Termination of appointment of Jason Reader as a director

View PDF (1 pages)

30/04/2012

Previous accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

27/02/2012

Total exemption full accounts made up to 2011-06-30

View PDF (14 pages)

22/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (6 pages)

30/01/2012

Appointment of Peter Graeme Smith as a director

View PDF (2 pages)

27/01/2012

Termination of appointment of Damien Jackman as a secretary

View PDF (1 pages)

27/01/2012

Termination of appointment of Peter Jackson as a director

View PDF (1 pages)

27/01/2012

Termination of appointment of Damien Jackman as a director

View PDF (1 pages)

27/01/2012

Termination of appointment of Richard Renwick as a director

View PDF (1 pages)

21/07/2011

Appointment of Martin William Gordon Palmer as a director

View PDF (3 pages)

15/07/2011

Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 2011-07-15

View PDF (2 pages)

14/07/2011

Appointment of Jordan Cosec Limited as a secretary

View PDF (3 pages)

14/07/2011

Appointment of Mr Jason Antony Reader as a director

View PDF (3 pages)

20/04/2011

Annual return made up to 2011-02-22

View PDF (15 pages)

06/09/2010

Total exemption full accounts made up to 2010-06-30

View PDF (14 pages)

20/05/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (15 pages)

30/04/2010

Termination of appointment of Stuart Pickles as a secretary

View PDF (2 pages)

30/04/2010

Termination of appointment of Stuart Pickles as a director

View PDF (2 pages)

30/04/2010

Appointment of Richard John Renwick as a director

View PDF (3 pages)

30/04/2010

Appointment of Damien Paul Jackman as a secretary

View PDF (3 pages)

23/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (13 pages)

24/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

10/02/2009

Director's change of particulars / peter jackson / 10/02/2009

View PDF (1 pages)

19/12/2008

Total exemption full accounts made up to 2008-06-30

View PDF (13 pages)

08/07/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

06/05/2008

Group of companies' accounts made up to 2007-06-30

View PDF (9 pages)

13/07/2007

New director appointed

View PDF (2 pages)

22/06/2007

Director resigned

View PDF (1 pages)

21/06/2007

Director's particulars changed

View PDF (1 pages)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

03/04/2007

Return made up to 22/02/07; full list of members

View PDF (3 pages)

25/03/2007

Secretary resigned

View PDF (1 pages)

25/03/2007

New secretary appointed

View PDF (2 pages)

15/11/2006

Director resigned

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

12/06/2006

New director appointed

View PDF (2 pages)

12/06/2006

New director appointed

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (8 pages)

16/03/2006

Return made up to 22/02/06; full list of members

View PDF (3 pages)

29/07/2005

New director appointed

View PDF (2 pages)

15/03/2005

Return made up to 22/02/05; full list of members

View PDF (3 pages)

03/03/2005

£ sr 2612854@1 24/01/04

View PDF (1 pages)

12/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

30/12/2004

Resolutions

View PDF (21 pages)

29/12/2004

Declaration of shares redemption:auditor's report

View PDF (3 pages)

29/12/2004

Resolutions

View PDF (0 pages)

29/12/2004

Resolutions

View PDF (1 pages)

20/12/2004

New director appointed

View PDF (3 pages)

17/12/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (5 pages)

23/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

20/08/2004

New secretary appointed

View PDF (2 pages)

04/08/2004

Director's particulars changed

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

11/03/2004

Return made up to 22/02/04; full list of members

View PDF (8 pages)

12/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

29/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

Director resigned

View PDF (1 pages)

31/08/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (5 pages)

15/05/2003

Director resigned

View PDF (1 pages)

24/03/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

07/03/2003

New director appointed

View PDF (2 pages)

06/03/2003

New director appointed

View PDF (2 pages)

05/03/2003

New director appointed

View PDF (2 pages)

04/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

20/02/2003

Director's particulars changed

View PDF (1 pages)

25/04/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

26/03/2002

New secretary appointed

View PDF (2 pages)

26/03/2002

Secretary resigned

View PDF (1 pages)

06/03/2002

Registered office changed on 06/03/02 from: the old rectory church street weybridge surrey KT13 8DE

View PDF (1 pages)

04/03/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (5 pages)

27/01/2002

New director appointed

View PDF (3 pages)

20/04/2001

Return made up to 22/02/01; no change of members

View PDF (5 pages)

20/04/2001

New director appointed

View PDF (2 pages)

20/04/2001

Director resigned

View PDF (1 pages)

20/04/2001

New director appointed

View PDF (2 pages)

20/04/2001

Location of register of members

View PDF (1 pages)

27/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (5 pages)

22/11/2000

Registered office changed on 22/11/00 from: montrose house chertsey boulevard hanworth lane chertsey surrey KT16 9JX

View PDF (1 pages)

26/04/2000

Accounts for a dormant company made up to 1999-06-30

View PDF (5 pages)

15/03/2000

Return made up to 22/02/00; full list of members

View PDF (5 pages)

30/11/1999

Secretary's particulars changed

View PDF (1 pages)

07/05/1999

Certificate of change of name

View PDF (2 pages)

27/04/1999

Accounts for a dormant company made up to 1998-06-30

View PDF (5 pages)

01/03/1999

Return made up to 22/02/99; full list of members

View PDF (6 pages)

05/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

05/10/1998

New secretary appointed

View PDF (2 pages)

24/02/1998

Accounts for a dormant company made up to 1997-06-30

View PDF (5 pages)

24/02/1998

Return made up to 22/02/98; full list of members

View PDF (6 pages)

25/01/1998

Director's particulars changed

View PDF (1 pages)

03/03/1997

Return made up to 22/02/97; change of members

View PDF (7 pages)

03/03/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (6 pages)

02/10/1996

Resolutions

View PDF (1 pages)

02/10/1996

Resolutions

View PDF (1 pages)

02/10/1996

Resolutions

View PDF (1 pages)

02/10/1996

Resolutions

View PDF (1 pages)

02/10/1996

Resolutions

View PDF (1 pages)

19/04/1996

Memorandum and Articles of Association

View PDF (13 pages)

19/04/1996

Resolutions

View PDF (1 pages)

19/04/1996

Resolutions

View PDF (1 pages)

28/02/1996

Return made up to 22/02/96; full list of members

View PDF (7 pages)

28/02/1996

Location of register of members address changed

View PDF (0 pages)

28/02/1996

Location of debenture register address changed

View PDF (0 pages)

28/02/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (4 pages)

17/01/1996

Registered office changed on 17/01/96 from: ashby house 1 bridge street staines middlesex TW18 4TP

View PDF (1 pages)

22/08/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/08/1995

Certificate of change of name

View PDF (2 pages)

09/03/1995

Accounts for a dormant company made up to 1994-06-30

View PDF (4 pages)

09/03/1995

Return made up to 22/02/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (284 pages)

08/03/1994

Accounts for a dormant company made up to 1993-06-30

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08/03/1994

Return made up to 22/02/94; full list of members

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01/03/1994

Director resigned

View PDF (0 pages)

22/02/1994

Director resigned;new director appointed

View PDF (0 pages)

18/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/09/1993

Resolutions

View PDF (0 pages)

07/04/1993

Director resigned

View PDF (0 pages)

07/04/1993

Resolutions

View PDF (0 pages)

10/03/1993

Full accounts made up to 1992-06-30

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10/03/1993

Return made up to 22/02/93; full list of members

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10/11/1992

Conve 30/10/92

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10/11/1992

Resolutions

View PDF (0 pages)

10/11/1992

Resolutions

View PDF (0 pages)

10/11/1992

Notice of assignment of name or new name to shares

View PDF (0 pages)

09/11/1992

Resolutions

View PDF (0 pages)

22/06/1992

Return made up to 15/06/92; full list of members

View PDF (0 pages)

09/04/1992

Full accounts made up to 1991-06-30

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06/04/1992

Director resigned

View PDF (0 pages)

06/04/1992

Director resigned;new director appointed

View PDF (0 pages)

10/02/1992

Full accounts made up to 1991-03-30

View PDF (0 pages)

10/02/1992

Accounting reference date shortened from 30/03 to 30/06

View PDF (0 pages)

22/01/1992

Auditor's resignation

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06/11/1991

New director appointed

View PDF (0 pages)

06/11/1991

Director resigned

View PDF (0 pages)

06/11/1991

Director resigned

View PDF (0 pages)

06/11/1991

Director resigned

View PDF (0 pages)

06/11/1991

New director appointed

View PDF (0 pages)

06/11/1991

Director resigned

View PDF (0 pages)

09/10/1991

Location of debenture register

View PDF (0 pages)

09/10/1991

Location of register of members

View PDF (0 pages)

19/08/1991

Return made up to 15/06/91; full list of members

View PDF (11 pages)

01/05/1991

Full accounts made up to 1990-09-30

View PDF (21 pages)

01/05/1991

Return made up to 25/03/91; change of members

View PDF (7 pages)

01/05/1991

New director appointed

View PDF (0 pages)

01/05/1991

New director appointed

View PDF (0 pages)

01/05/1991

New director appointed

View PDF (0 pages)

01/05/1991

New secretary appointed

View PDF (0 pages)

26/04/1991

Secretary resigned

View PDF (0 pages)

26/04/1991

Director resigned

View PDF (0 pages)

26/04/1991

Director resigned

View PDF (0 pages)

16/04/1991

Accounting reference date shortened from 30/09 to 30/03

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16/04/1991

Registered office changed on 16/04/91 from: fountain head brewrey ovenden wood halifax HX2 0TL

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24/10/1990

Director resigned

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11/10/1990

Director resigned

View PDF (0 pages)

31/08/1990

Director resigned

View PDF (0 pages)

02/08/1990

Full accounts made up to 1989-09-30

View PDF (21 pages)

02/08/1990

Return made up to 15/06/90; full list of members

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18/07/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

16/07/1990

Director resigned

View PDF (0 pages)

05/06/1990

New director appointed

View PDF (0 pages)

19/04/1990

Director resigned

View PDF (0 pages)

06/03/1990

Director resigned

View PDF (0 pages)

06/03/1990

Director resigned

View PDF (0 pages)

27/02/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/10/1989

Director resigned

View PDF (0 pages)

05/07/1989

New director appointed

View PDF (0 pages)

05/07/1989

New director appointed

View PDF (0 pages)

05/07/1989

New director appointed

View PDF (0 pages)

05/07/1989

Director resigned

View PDF (0 pages)

05/07/1989

Registered office changed on 05/07/89 from: newton heath brewery monsall road newton heath manchester

View PDF (0 pages)

01/06/1989

New director appointed

View PDF (0 pages)

11/05/1989

Full accounts made up to 1988-10-01

View PDF (21 pages)

11/05/1989

Return made up to 21/03/89; full list of members

View PDF (0 pages)

28/10/1988

New director appointed

View PDF (0 pages)

02/08/1988

Director resigned;new director appointed

View PDF (0 pages)

09/06/1988

New director appointed

View PDF (0 pages)

26/05/1988

Accounts made up to 1987-09-26

View PDF (21 pages)

26/05/1988

Return made up to 22/03/88; full list of members

View PDF (0 pages)

09/05/1988

New director appointed

View PDF (0 pages)

07/02/1988

New director appointed

View PDF (0 pages)

16/10/1987

Director resigned

View PDF (0 pages)

16/10/1987

Director resigned

View PDF (0 pages)

27/05/1987

Director resigned;new director appointed

View PDF (0 pages)

21/05/1987

17/03/87 nsc

View PDF (0 pages)

21/05/1987

Accounts made up to 1986-09-27

View PDF (19 pages)

10/03/1987

Director resigned;new director appointed

View PDF (0 pages)

14/02/1987

New director appointed

View PDF (0 pages)

14/02/1987

New director appointed

View PDF (0 pages)

22/12/1986

Director resigned

View PDF (0 pages)

08/05/1986

Full accounts made up to 1985-09-30

View PDF (20 pages)

08/05/1986

Return made up to 18/03/86; full list of members

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01/10/1985

Certificate of change of name

View PDF (2 pages)

29/04/1985

Accounts made up to 1984-09-29

View PDF (19 pages)

31/05/1984

Accounts made up to 1983-10-01

View PDF (17 pages)

02/07/1983

Accounts made up to 1982-10-02

View PDF (17 pages)

22/09/1894

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Callou, Yann	Director	11/05/2020 - Present	67
Vlesko, Yulia	Director	16/10/2022 - Present	68
Warner, William	Director	30/04/2012 - 29/09/2017	194

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOURSE DU VIN LIMITED

BOURSE DU VIN LIMITED is an(a) Active company incorporated on 22/09/1894 with the registered office located at Bureau, 90 Fetter Lane, London EC4A 1EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOURSE DU VIN LIMITED?

BOURSE DU VIN LIMITED is currently Active. It was registered on 22/09/1894 .

Where is BOURSE DU VIN LIMITED located?

BOURSE DU VIN LIMITED is registered at Bureau, 90 Fetter Lane, London EC4A 1EN.

What does BOURSE DU VIN LIMITED do?

BOURSE DU VIN LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOURSE DU VIN LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-22 with no updates.